The Laundry
  • Home
  • About
  • Contact

Singapore Issues Environmental Crimes Money Laundering National Risk Assessment

  • Monetary Authority of Singapore
- 6 June, 2024

Read here: https://www.mas.gov.sg/news/media-releases/2024/singapore-issues-environmental-crimes-money-laundering-national-risk-assessment

Link to assessment: https://www.mas.gov.sg/-/media/mas-media-library/publications/monographs-or-information-paper/amld/2024/env-crimes-ml-nra—final-for-publication.pdf

  • Home
  • About
  • Contact
  • Privacy Policy

Subscribe to “The Laundry List”, our free newsletter

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham